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Israel Indicts Duo for Insider Trading on Polymarket With Classified Military Information
13.2.2026
An Israeli duo has been indicted for allegedly using classified information to place bets on Polymarket. Security Risks Israel has indicted a civilian and an army reservist on charges of using classified military information to place bets on the prediction platform Polymarket. According to a report...
Kalshi Announces New Anti-Insider Trading Measures Ahead of Super Bowl
6.2.2026
The prediction market platform has announced an overhaul of its anti-insider training practices, enlisting the help of several high-profile executives in market integrity and surveillance. In addition, Kalshi appointed a new head of enforcement and partnered with Solidus Labs ahead of the upcoming...
Coinbase insider trading lawsuit against Armstrong, directors moves forward
31.1.2026
The lawsuit alleges Marc Andreessen sold $118.7 million in Coinbase shares through Andreessen Horowitz, while CEO Brian Armstrong offloaded about $291.8 million
US prosecutors abandon OpenSea insider trading case
23.1.2026
The Justice Department will drop its case against Nathaniel Chastain, a former OpenSea manager who successfully appealed a wire fraud and money laundering conviction
Only KYC can stop insider trading on prediction markets, Messari says
20.1.2026
Insider trading is hard to curb on non-KYC prediction markets, but even identity checks do not fully eliminate abuse, according to Messari’s Austin Weiler
A crypto trader turned $285 into $627,000 in one day, but some say the game was rigged
19.1.2026
A wallet linked to a pump.fun memecoin turned $285 into a small fortune on Monday, reviving concerns about insider activity during the latest memecoin surge
TRON Records $7.9 Trillion in USDT Transfer Volume in 2025, New Research from Messari, RWA.io and Stablecoin Insider
7.1.2026
This content is provided by a sponsor. PRESS RELEASE. Geneva, Switzerland, January 7, 2026 — Messari, a leading provider of digital asset market intelligence products; RWA.io, a global hub for real-world asset ( RWA) tokenization offering data & market insights; and Stablecoin Insider,...
Takhle si hned vyzkoušíte novou podobu dialogu Spustit ve Windows 11 Insider Preview
7.1.2026
Microsoft vyvíjí novou podobu dialogu Spustit. • Testovací verze je neaktivní, ale můžete ji zapnout. • Postup se týká Windows 11 Insider Preview v kanálech Dev a Beta
US Representative Ritchie Torres to Introduce Act Targeting Government Insider Trading in Prediction Markets
5.1.2026
The new bill would bar federal officials from trading prediction‑market contracts based on insider information, such as knowledge about military attacks on foreign powers. Representative Ritchie Torres (D‑NY) will support the introduction of the Public Integrity in Financial Prediction Markets...
Rep. Torres to target insider trading on prediction markets after bet on Maduro
4.1.2026
A $400,000 Polymarket wager tied to Maduro’s capture has prompted Ritchie Torres to propose legislation restricting insider trading on political prediction markets
Bubblemaps challenges PEPE’s fair launch, alleges 30% of genesis supply bundled
11.12.2025
About 30% of the initial PEPE supply was bundled under the same entity, which sold $2 million worth of tokens the day after launch, according to Bubblemaps
Most Influential: Rushi Manche
10.12.2025
The Movement Labs’ co-founder’s secret dealings and subsequent scandal stoked industry-wide anxieties about opaque token allocations and insider trading
How prediction markets raise insider trading and credit risks
9.12.2025
Prediction markets may be providing a way of turning opinions into financial products, but they may also pose financial risks and opportunities for insider trading
‘Elite’ traders hunt dopamine-seeking retail on prediction markets: 10x Research
9.12.2025
Rising retail participation incentivizes data-driven, “elite” traders to use “information asymmetry” and spreads caused by casual investors seeking a quick buck, 10x said
Binance Suspends Employee for Insider Trading Linked to Social Media Post
8.12.2025
Binance suspended an employee after an internal investigation found he misused insider information to post misleading content about a token launch on the company’s official futures account. Details of the Misconduct Binance announced on Dec. 8 that it had suspended an employee accused of using...
Binance suspends employee over using inside information for personal gain
8.12.2025
Binance suspended an employee and alerted authorities after an internal probe found the staffer allegedly used insider information to publish a post from an official account
DATs bring crypto’s insider trading problem to TradFi: Shane Molidor
29.11.2025
Information asymmetry and front-running behaviors are migrating from token markets to institutional products like DATs, warns Shane Molidor of Forgd
DATs bring crypto’s insider trading problem to TradFi: Shane Molidor
29.11.2025
Information asymmetry and front-running behaviors are migrating from token markets to institutional products like DATs, warns Shane Molidor of Forgd
DATs bring crypto’s insider trading problem to TradFi: Shane Molidor
29.11.2025
Information asymmetry and front-running behaviors are migrating from token markets to institutional products like DATs, warns Shane Molidor of Forgd
DATs bring crypto’s insider trading problem to TradFi: Shane Molidor
29.11.2025
Information asymmetry and front-running behaviors are migrating from token markets to institutional products like DATs, warns Shane Molidor of Forgd